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SMART TRAVELMATE (UK) LIMITED

Company number 11230464

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Sumaya Reza Active

Correspondence address
62 Lichfield Road, Dagenham, England, RM8 2AX
Notified on
15 September 2022
Date of birth
September 1989
Nationality
Bangladeshi
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Mohammad Mujahidul Hasan Ceased

Correspondence address
62 Lichfield Road, Dagenham, England, RM8 2AX
Notified on
17 May 2019
Ceased on
4 February 2023
Date of birth
January 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Dr Khairul Alam Bhuiyan Ceased

Correspondence address
288 Sherrard Road, London, United Kingdom, E12 6UF
Notified on
28 February 2018
Ceased on
1 May 2019
Date of birth
December 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors